DOSSIERS / VIRGINIE QUERIC
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Sole trader dossier

Virginie Queric

FRANCE · SOLE TRADER · INCORPORATED 2025-04-28
KYBE ID: FR-922628987 · 922628987 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Virginie Queric
fr_inpi
922628987
fr_inpi
dissolved
fr_inpi
2025-04-28
fr_inpi
2025-04-30
fr_inpi
7 RUE du Béarn, 57070 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABC DEPAN'PARE BRISEdissolvedA K E 1dissolvedALAIN LAMPERIEREdissolvedBOROS BURCEAdissolvedCENTRE DE FORMATION SOCIO- CULTURELLE INTERNATIONALactiveFRANCISCO DA SILVAactiveFREDDY EDOUARD MAZURdissolvedLUCIE ROSAdissolvedMARIE FOUCAUTactiveNASIM DJERMOUNEdissolved[ND]active[ND]dissolvedPATRICK NERISSONdissolvedQADER JALIL HAITHAM JALIL QADERdissolvedROLAND BARBIANdissolvedSARL GENCALI SOYLU BATIMENTdissolvedSCI LES COQUELICOTSdissolvedSULEYMAN ISIKdissolvedTATIANA TODESCHINIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off